Mike Douglas and MTA Online SCAM

[Commonsense]

Can anyone remember during 2017 a fat kid called billy worked at mta? Can anyone remember his surname please?

 

[mtakeover]

This guy? https://www.linkedin.com/in/billie-donnelly-567848111/?originalSubdomain=uk

 

[mtakeover]

Seems Matt Travis is now going under the name Matt Lloyd and working for something called Funding Xchange... He has scrubbed MTA from his CV and was supposedly working for "learn to trade" during that period. Former MTA lackey Perry Grant is also listed as working there. As a FCA regulated business, I wonder if Funding Xchange are aware of who they really have working for them... https://www.fundingxchange.co.uk

 

[Novicetrader1]

Yep we all knew this, still an ugly fraud with a dodgy lid reckoned on fb he was living a year in the sun bullshit

I wonder if L2T know he is stating he worked for them and set up their business?
It won’t be long and FCA will close their investigation and we will all be celebrating His rotting in a cell getting beats
I know of 2 people who have been interviewed by them voluntarily after they called them to report him for miscellaneous things. He needs to watch who he fucks with
You in the claims group mate? Its where all the shits revealed

 

[fmsfms]

Has anyone contacted them and how do I get access to the claims group?

 

[fmsfms]

Well he's no longer listed on their team page

 

[Ashb5444]

I’m very glad I didn’t buy into any of the bullshit after the first session. Although, I did lose out on £50 for access to an app which never worked.
I got added into a few whatsapp groups, at the time took screenshots of all the numbers in there. Had a feeling something like what happened was going to. If something seems too good to be true, it usually is.
Let me know if anyone wants the numbers?

 

[Novicetrader1]

Has anyone contacted them and how do I get access to the claims group?

They are well aware of this and took an interest. They loving information if anyone has stuff to add send in a email to them

I see the slinky ginger prick keep coming out a place in Richmond Hill area “mr postman” is going to confirm his exact address but I think I know it. Won’t be long til he gets what’s coming to him to be honest

Oh his new bird or shall we say victim is called Flor Zappulla she is a foreign woman a hockey player and works in virgin active / private PT if anyone wants to let her know or need access to him

 

[mtakeover]

Matt's old landlords...

Tenant left owing rent despite passing credit checks

I had a tenant move into my property in April this year after passing the OpenRent credit check. He paid the first two months rent but then nothing after that. He moved out yesterday and left lots of mail in the bin. From this I have discovered he is around £30,000 in debt and some of this was...

community.openrent.co.uk

If my memory serves right the tenants name is Mr. Matthew Lloyd Travis? If so, you are not the first one being conned, he has list of conviction doing this and unfortunately no action taken so far against him.

Do let me know if the tenant is as named above, I will guide you accordingly.
J

 

[Trader1992]

Has anyone got anywhere with trying to get money back from Matt Travis? I was in him "project 10" group where we paid £2.5k into him personal account before he told us stupid trades that lost everything. I have a number of contacts for other people who was also on this course and I have messages from Matt saying he will pay me back but cant as going through a POCCA?

 

[JustFRX]

I take it you mean POCA? As in "Proceeds Of Crime Act"?

If so, then it means he's been "done" and they are taking steps against him, which usually includes freezing of all assets, especially money and bank accounts, hence why he would be unable to pay you.

I was in Project10 too, and have gotten nowhere with my recovery, so would appreciate being included in any group action you guys may be taking. PM me if you prefer.